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Wakt Limited

Type: NZ Limited Company (Ltd)
9429042254799
NZBN
5926328
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27 Couldrey Cresent Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 15 Jun 2022

Wakt Limited was registered on 23 Mar 2016 and issued a number of 9429042254799. This registered LTD company has been managed by 4 directors: Karl Landon Sumner - an active director whose contract started on 23 Mar 2016,
Allison Louise Sumner - an active director whose contract started on 23 Mar 2016,
Wendy Louise Jellie - an active director whose contract started on 23 Mar 2016,
Trevor Karl Jellie - an active director whose contract started on 23 Mar 2016.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 27 Couldrey Cresent Red Beach, Auckland, 0932 (types include: physical, registered).
Up until 15 Jun 2022, Wakt Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jellie, Wendy Louise (a director) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Jellie, Trevor Karl - located at Manurewa, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 2 entities, namely:
Sumner, Allison Louise, located at Red Beach, Red Beach (a director),
Sumner, Karl Landon, located at Red Beach, Red Beach (a director). Wakt Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 17 Apr 2020 to 15 Jun 2022

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 23 Mar 2016 to 17 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jellie, Wendy Louise Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Jellie, Trevor Karl Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sumner, Allison Louise Red Beach
Red Beach
0932
New Zealand
Director Sumner, Karl Landon Red Beach
Red Beach
0932
New Zealand
Directors

Karl Landon Sumner - Director

Appointment date: 23 Mar 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Mar 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 23 Mar 2016


Allison Louise Sumner - Director

Appointment date: 23 Mar 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Mar 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 23 Mar 2016


Wendy Louise Jellie - Director

Appointment date: 23 Mar 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Mar 2016


Trevor Karl Jellie - Director

Appointment date: 23 Mar 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Mar 2016

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